CRYSTALBROOK PROPERTIES LIMITED

Profile CRYSTALBROOK PROPERTIES LIMITED

Actual on 01.07.2021
Company name
CRYSTALBROOK PROPERTIES LIMITED
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Company number
03082915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 July 1995
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
FINANCE HOUSE, 383 EASTERN AVENUE, ILFORD ESSEX, IG2 6LR
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PSC and Officers CRYSTALBROOK PROPERTIES LIMITED

Officers

(as of 19.09.2020)

DEAN, Philip
Status: Active
Appointed on: Tuesday, 23 June 2020
Correspondence address: Finance House, 383 Eastern Avenue, Ilford Essex, IG2 6LR
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Property Management
Country of residence: England
DEAN, Leslie William
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Friday, 01 May 1998
Correspondence address: 10 Sceptre Way, Whitstable, Kent, CT5 4TD
Role: Secretary
DEAN, Philip David
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 16 September 2002
Correspondence address: 10 Sceptre Way, Whitstable, Kent, CT5 4TD
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Builder
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Thursday, 03 August 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Thursday, 03 August 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
DEAN, Gladys
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Thursday, 16 February 2012
Correspondence address: 10 Sceptre Way, Whitstable, Kent, CT5 4TD
Role: Secretary
DEAN, Gladys
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Thursday, 16 February 2012
Correspondence address: 10 Sceptre Way, Whitstable, Kent, CT5 4TD
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DEAN, Philip
Status: Not active
Appointed on: Thursday, 16 February 2012
Resigned on: Thursday, 16 February 2012
Correspondence address: Finance House, 383 Eastern Avenue, Ilford Essex, IG2 6LR
Role: Secretary
DEAN, Philip
Status: Not active
Appointed on: Thursday, 16 February 2012
Resigned on: Thursday, 16 February 2012
Correspondence address: Finance House, 383 Eastern Avenue, Ilford Essex, IG2 6LR
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Manager
Country of residence: United Kingdom
ORCHARD, David John
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Thursday, 31 July 2008
Correspondence address: 10 Sceptre Way, Whitstable, Kent, CT5 4TD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Builder
DEAN, Codie Leslie
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Tuesday, 23 June 2020
Correspondence address: Finance House, 383 Eastern Avenue, Ilford Essex, IG2 6LR
Nationality: British
Date of birth: March 1994
Role: Director
Occupation: Student
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Phil Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ilford Essex
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent